|
Meeting Agenda
|
|---|
|
I. CALL MEETING TO ORDER, FLAG SALUTE, WELCOME GUESTS, AND REVIEW AGENDA.
|
|
II. DISTRICT ADMINISTRATIVE REPORTS
|
|
II.A. Lacey Sharp, SES
|
|
II.B. Blaine Braithwaite, SSS
|
|
II.C. Lorena Woods, SSS
|
|
II.D. Beth Burton, D.O.
|
|
II.E. IMESD
|
|
III. PUBLIC INPUT
|
|
IV. CONSENT AGENDA
|
|
IV.A. Minutes - 1.8.25
|
|
IV.B. Bills & Financials for Jan 2025
|
|
IV.C. Resolution: Classified Employees Week, March 3-7, 2025
|
|
IV.D. Personnel: RESIGNATION - Elizabeth McCarty (SSS)
|
|
IV.E. Policies:
|
|
IV.E.1. Undo changes that were made to the following policies at the 1.8.25 board meeting; reverting to the policy in effect prior to this. AC-AR (1)--Discrimination or Civil Rights Complaint Procedure, AC-AR (2)--Sex-Based Discrimination Under Title IX, GBN/JBA and JBA/GBN--Sexual Harassment, GBN/JBA-AR(1) and JBA/GBN-AR(1)--Sexual Harassment Complaint Procedure, GBN/JBA-AR(2) and JBA/GBN-AR(2)--Federal Law (Title IX) Sexual Harassment Complaint Procedure, and JFE--Pregnant and/or Parenting Students.
|
|
V. DISCUSSION AGENDA
|
|
V.A. Enrollment and Class Size Limits: K-38; 1st-40; 2nd-40; 3rd-44; 4th-44; 5th-44; 6th-45; 7th-45; 8th-50; 9th-50; 10th-50; 11th-50; 12th-50
|
|
V.B. IMESD - Local Service Plan 2025-2026
|
|
VI. ACTION AGENDA
|
|
VI.A. Approve SSD as a closed enrollment district in 2025-2026.
|
|
VI.B. Approve enrollment caps by grade level for 2025-2026
|
|
VI.C. Approve Resolution - IMESD Local Service Plan 2025-2026
|
|
VI.D. Approve 2025-26 Budget Calendar
|
|
VI.E. Approve 2024-25 Spring Overnight Generation College Trip
|
|
VII. BOARD OF DIRECTOR COMMENTS
|
|
VIII. EXECUTIVE SESSION
|
|
VIII.A. ORS 192.660(2)(i) Review and evaluate the performance of the chief executive officer.
|
|
IX. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 12, 2025 at 5:00 PM - Monthly Agenda | |
| Subject: |
I. CALL MEETING TO ORDER, FLAG SALUTE, WELCOME GUESTS, AND REVIEW AGENDA.
|
|
| Subject: |
II. DISTRICT ADMINISTRATIVE REPORTS
|
|
| Subject: |
II.A. Lacey Sharp, SES
|
|
| Subject: |
II.B. Blaine Braithwaite, SSS
|
|
| Subject: |
II.C. Lorena Woods, SSS
|
|
| Subject: |
II.D. Beth Burton, D.O.
|
|
| Subject: |
II.E. IMESD
|
|
| Subject: |
III. PUBLIC INPUT
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Minutes - 1.8.25
|
|
| Subject: |
IV.B. Bills & Financials for Jan 2025
|
|
| Subject: |
IV.C. Resolution: Classified Employees Week, March 3-7, 2025
|
|
| Subject: |
IV.D. Personnel: RESIGNATION - Elizabeth McCarty (SSS)
|
|
| Subject: |
IV.E. Policies:
|
|
| Subject: |
IV.E.1. Undo changes that were made to the following policies at the 1.8.25 board meeting; reverting to the policy in effect prior to this. AC-AR (1)--Discrimination or Civil Rights Complaint Procedure, AC-AR (2)--Sex-Based Discrimination Under Title IX, GBN/JBA and JBA/GBN--Sexual Harassment, GBN/JBA-AR(1) and JBA/GBN-AR(1)--Sexual Harassment Complaint Procedure, GBN/JBA-AR(2) and JBA/GBN-AR(2)--Federal Law (Title IX) Sexual Harassment Complaint Procedure, and JFE--Pregnant and/or Parenting Students.
|
|
| Subject: |
V. DISCUSSION AGENDA
|
|
| Subject: |
V.A. Enrollment and Class Size Limits: K-38; 1st-40; 2nd-40; 3rd-44; 4th-44; 5th-44; 6th-45; 7th-45; 8th-50; 9th-50; 10th-50; 11th-50; 12th-50
|
|
| Subject: |
V.B. IMESD - Local Service Plan 2025-2026
|
|
| Subject: |
VI. ACTION AGENDA
|
|
| Subject: |
VI.A. Approve SSD as a closed enrollment district in 2025-2026.
|
|
| Subject: |
VI.B. Approve enrollment caps by grade level for 2025-2026
|
|
| Subject: |
VI.C. Approve Resolution - IMESD Local Service Plan 2025-2026
|
|
| Subject: |
VI.D. Approve 2025-26 Budget Calendar
|
|
| Subject: |
VI.E. Approve 2024-25 Spring Overnight Generation College Trip
|
|
| Subject: |
VII. BOARD OF DIRECTOR COMMENTS
|
|
| Subject: |
VIII. EXECUTIVE SESSION
|
|
| Subject: |
VIII.A. ORS 192.660(2)(i) Review and evaluate the performance of the chief executive officer.
|
|
| Subject: |
IX. ADJOURN
|
|